16 CADOGAN GARDENS MANAGEMENT LIMITED
FINCHLEY ROAD

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Company number 04972236
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of 16 CADOGAN GARDENS MANAGEMENT LIMITED are www.16cadogangardensmanagement.co.uk, and www.16-cadogan-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 16 Cadogan Gardens Management Limited is a Private Limited Company. The company registration number is 04972236. 16 Cadogan Gardens Management Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of 16 Cadogan Gardens Management Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. The company`s financial liabilities are £7.9k. It is £-29.62k against last year. And the total assets are £8.54k, which is £-30.91k against last year. STARDATA BUSINESS SERVICES LIMITED is a Secretary of the company. JAUBERT, Pascal Henri is a Director of the company. MARCOZZI LAPENNA, Emmalisa is a Director of the company. JAINER HOLDINGS S A is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DERKSEN NEFKENS, Johana has been resigned. Director ELIAS, David William has been resigned. The company operates in "Residents property management".


16 cadogan gardens management Key Finiance

LIABILITIES £7.9k
-79%
CASH n/a
TOTAL ASSETS £8.54k
-79%
All Financial Figures

Current Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Appointed Date: 21 November 2003
Director
JAUBERT, Pascal Henri
Appointed Date: 20 December 2011
74 years old
Director
MARCOZZI LAPENNA, Emmalisa
Appointed Date: 05 April 2006
73 years old
Director
JAINER HOLDINGS S A
Appointed Date: 02 November 2011

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
DERKSEN NEFKENS, Johana
Resigned: 02 November 2011
Appointed Date: 21 November 2003
82 years old
Director
ELIAS, David William
Resigned: 31 March 2006
Appointed Date: 21 November 2003
75 years old

Persons With Significant Control

Johanna Derksen Nefkens
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pascal Henri Jaubert
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 CADOGAN GARDENS MANAGEMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
...
... and 32 more events
17 May 2005
Total exemption small company accounts made up to 30 November 2004
03 Dec 2004
Return made up to 21/11/04; full list of members
  • 363(287) ‐ Registered office changed on 03/12/04
  • 363(288) ‐ Director's particulars changed
11 Mar 2004
Ad 21/11/03--------- £ si [email protected]=98 £ ic 2/100
03 Dec 2003
Secretary resigned
21 Nov 2003
Incorporation

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